EFCC

Inksnation: EFCC declares crypto-currency inventor, Omotade-Sparks wanted over alleged fraud

Inksnation: EFCC declares crypto-currency inventor, Omotade-Sparks wanted over alleged fraud

The Economic and Financial Crimes Commission EFCC has declared Omotade-Sparks Amos Sewanu Inventor Of Inksnation Pinkoin Wanted. Omotade-Sparks Amos Sewanu…

4 years ago

N450m fraud: EFCC appeals Bulama’s discharge, acquittals

The Economic and Financial Crimes Commission has appealed the February 18, 2020 discharge and acquittal of a former minister of…

4 years ago

EFCC rearraigns ex-NIMASA DG, Haruna Jauro over alleged N156.4m fraud

The EFCC on Monday, re-arraigned a former Director-General of the Nigerian Maritime Administration and Safety Agency, (NIMASA), Haruna Jauro, in…

4 years ago

EFCC confirms inviting Tunde Fowler, reveals next step

The Economic and Financial Crimes Commission (EFCC) has confirmed the invitation of Mr. Babatunde Fowler, former Chairman of the Federal…

4 years ago

Tinubu empire crumbles as EFCC arrests former FIRS chairman, Tunde Fowler

The Economic and Financial Crimes Commission has arrested a former Chairman of the Federal Inland Revenue Service, Babatunde Fowler, over…

4 years ago

Cross Border Fraud: EFCC, FCCPC sign MoU with US Trade Commission

In a bid to tackle cross border illegal dealings, the Economic and Financial Crimes Commission, EFCC, the Federal Competition and…

4 years ago

Diezani Alison-Madueke: Court rules on EFCC’s move to arrest ex-Jonathan’s minister

An Abuja Federal High Court, has ruled on a move by the Economic and Financial Crimes Commission, EFCC, to arrest…

4 years ago

Buhari moves to unbundle EFCC, creates another body

President Muhammadu Buhari, has instituted moves to unbundle the Economic and Financial Crimes Commission (EFCC). Buhari moved to create a…

4 years ago

EFCC arraigns Prince Alao, others arraigned over alleged land fraud in Lagos

The Economic and Financial Crimes Commission, Lagos Zonal Office, on Thursday, October 8, 2020, arraigned one Prince Adeniran Owen Alao,…

4 years ago